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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 23-APR-1997 16-JUL-2003 Panama Papers
BRESLER HOLDINGS INC. Shareholder 26-MAY-2004 09-NOV-2004 Panama Papers
GENESIS INTERNATIONAL FOUNDATION Shareholder 09-NOV-2004 21-NOV-2013 Panama Papers
TRUMANX COMPANY LTD. Shareholder 16-JUL-2003 26-MAY-2004 Panama Papers

Intermediary (1)

Status Data From
DFJSWISS LLC ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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